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ActiveSouth Delhi, DelhiSince 2003

Samiah International Builders Limited

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Set up in 2003 in South Delhi. It has pledged its assets against loans of up to ₹2.54 crore from 2 lenders.

CINU45201DL2003PLC122337
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23 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹7 crore, 28 Dec 2004 to 6 Jul 2013Centurion Bank of Punjab Limited, up to ₹4.4 lakh, 2 Mar 2006 to still openSyndicate Bank, up to ₹9.4 crore, 16 Jan 2007 to 27 Mar 2023Syndicate Bank, up to ₹1 crore, 30 Mar 2007 to 27 Mar 2023Syndicate Bank, up to ₹8 crore, 30 Jun 2007 to 27 Mar 2023Housing and Urban Development Corporation Limited, up to ₹24 crore, 24 Aug 2007 to 1 Aug 2023Indusind Bank Limited, up to ₹7.46 crore, 25 Oct 2007 to 27 Feb 2015Yes Bank Limited, up to ₹4.3 crore, 5 Nov 2007 to 15 Oct 2019Vijaya Bank, up to ₹7 crore, 19 Dec 2007 to 7 Jun 20183i Infotech Trusteeship Services Limited, up to ₹14.2 crore, 8 Jan 2008 to 31 Oct 2025Phoenix Arc Private Limited, up to ₹14.2 crore, 21 Jan 2008 to 28 Mar 2024State Bank of India, up to ₹7.5 crore, 8 Jul 2008 to 22 Oct 2008State Bank of India, up to ₹15 crore, 8 Jul 2008 to 21 Dec 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 29 Aug 2008 to 23 Oct 2024Dewan Housing Finance Corporation Limited, up to ₹2.5 crore, 30 Aug 2008 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 5 Sept 2008 to 23 Oct 2024Bank of Baroda, up to ₹8 crore, 27 Sept 2008 to 3 Aug 2018Barclays Bank PLC, up to ₹10 crore, 7 Nov 2008 to 10 Jan 2013Tata Capital Limited, up to ₹11.32 lakh, 28 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹28 lakh, 28 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹7.24 lakh, 28 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹7.24 lakh, 28 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹13.72 lakh, 28 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹11.32 lakh, 28 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹8.15 lakh, 30 Nov 2008 to 27 Oct 2020Tata Capital Limited, up to ₹14.73 lakh, 31 Dec 2008 to 27 Oct 2020Syndicate Bank, up to ₹1.34 crore, 31 Mar 2009 to 27 Mar 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 31 Aug 2009 to 23 Oct 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 19 Sept 2003.
  • 2007Its biggest loan against assets, ₹24 crore with Housing and Urban Development Corporation Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2.54 crorein loans backed by its assets, from 2 lenders

  • Dewan Housing Finance Corporation Limited₹2.5 crore

    Open, taken out 30 Aug 2008

  • Centurion Bank of Punjab Limited₹4.4 lakh

    Open, taken out 2 Mar 2006

26 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited31 Aug 2009 to 23 Oct 2024₹15 crore
  • Syndicate Bank31 Mar 2009 to 27 Mar 2023₹1.34 crore
  • Tata Capital Limited31 Dec 2008 to 27 Oct 2020₹14.73 lakh
  • Tata Capital Limited30 Nov 2008 to 27 Oct 2020₹8.15 lakh
  • Tata Capital Limited28 Nov 2008 to 27 Oct 2020₹11.32 lakh
  • Tata Capital Limited28 Nov 2008 to 27 Oct 2020₹28 lakh
  • Tata Capital Limited28 Nov 2008 to 27 Oct 2020₹7.24 lakh
  • Tata Capital Limited28 Nov 2008 to 27 Oct 2020₹7.24 lakh
  • Tata Capital Limited28 Nov 2008 to 27 Oct 2020₹13.72 lakh
  • Tata Capital Limited28 Nov 2008 to 27 Oct 2020₹11.32 lakh
  • Barclays Bank PLC7 Nov 2008 to 10 Jan 2013₹10 crore
  • Bank of Baroda27 Sept 2008 to 3 Aug 2018₹8 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Sept 2008 to 23 Oct 2024₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited29 Aug 2008 to 23 Oct 2024₹15 crore
  • State Bank of India8 Jul 2008 to 22 Oct 2008₹7.5 crore
  • State Bank of India8 Jul 2008 to 21 Dec 2017₹15 crore
  • Phoenix Arc Private Limited21 Jan 2008 to 28 Mar 2024₹14.2 crore
  • 3i Infotech Trusteeship Services Limited8 Jan 2008 to 31 Oct 2025₹14.2 crore
  • Vijaya Bank19 Dec 2007 to 7 Jun 2018₹7 crore
  • Yes Bank Limited5 Nov 2007 to 15 Oct 2019₹4.3 crore
  • Indusind Bank Limited25 Oct 2007 to 27 Feb 2015₹7.46 crore
  • Housing and Urban Development Corporation Limited24 Aug 2007 to 1 Aug 2023₹24 crore
  • Syndicate Bank30 Jun 2007 to 27 Mar 2023₹8 crore
  • Syndicate Bank30 Mar 2007 to 27 Mar 2023₹1 crore
  • Syndicate Bank16 Jan 2007 to 27 Mar 2023₹9.4 crore
  • Vijaya Bank28 Dec 2004 to 6 Jul 2013₹7 crore

What its filings add

Samiah International Builders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.